PONTRALE LIMITED

Company number 02786896

Date	Type	Description	View / Download
09 Feb 1995	363s	Return made up to 04/02/95; full list of members	(5 pages)
05 Feb 1995	AA	Accounts for a small company made up to 31 May 1994	(7 pages)
17 Jan 1995	386	Notice of resolution removing auditor This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
08 Dec 1994	288	New director appointed	(2 pages)
07 Dec 1994	287	Registered office changed on 07/12/94 from: parkside house parkside road northwood middlesex, HA6 3HL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1994	363s	Return made up to 04/02/94; full list of members	(6 pages)
15 Sep 1993	288	Director resigned	(2 pages)
19 May 1993	88(2)R	Ad 25/03/93--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1993	224	Accounting reference date notified as 31/05	(1 page)
22 Mar 1993	287	Registered office changed on 22/03/93 from: 110 whitchurch road cardiff CF4 3LY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1993	288	Director resigned;new director appointed	(2 pages)
22 Mar 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1993	123	Nc inc already adjusted 11/02/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1993	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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